CENTRAL PLANT SERVICES LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BE

Company number 07428804
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address UNIT D4, MAPLE DRIVE, HINCKLEY, ENGLAND, LE10 3BE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from Unit 41 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH to Unit D4 Maple Drive Hinckley LE10 3BE on 15 December 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of CENTRAL PLANT SERVICES LIMITED are www.centralplantservices.co.uk, and www.central-plant-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and one months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Plant Services Limited is a Private Limited Company. The company registration number is 07428804. Central Plant Services Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Central Plant Services Limited is Unit D4 Maple Drive Hinckley England Le10 3be. The company`s financial liabilities are £26.54k. It is £-37.95k against last year. And the total assets are £440.84k, which is £143.22k against last year. SPENCER, Mark is a Secretary of the company. RANDLE, Natalie is a Director of the company. SPENCER, Mark is a Director of the company. The company operates in "Repair of machinery".


central plant services Key Finiance

LIABILITIES £26.54k
-59%
CASH n/a
TOTAL ASSETS £440.84k
+48%
All Financial Figures

Current Directors

Secretary
SPENCER, Mark
Appointed Date: 03 November 2010
Director
RANDLE, Natalie
Appointed Date: 03 November 2010
42 years old
Director
SPENCER, Mark
Appointed Date: 03 November 2010
50 years old

Persons With Significant Control

Mr Mark Spencer
Notified on: 3 November 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Natalie Randle
Notified on: 3 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL PLANT SERVICES LIMITED Events

25 Apr 2017
Micro company accounts made up to 31 December 2016
15 Dec 2016
Registered office address changed from Unit 41 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH to Unit D4 Maple Drive Hinckley LE10 3BE on 15 December 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Satisfaction of charge 074288040003 in full
...
... and 13 more events
15 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
15 Nov 2011
Director's details changed for Ms Natalie Randle on 3 November 2011
15 Nov 2011
Secretary's details changed for Mr Mark Spencer on 3 November 2011
15 Nov 2011
Director's details changed for Mr Mark Spencer on 3 November 2011
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTRAL PLANT SERVICES LIMITED Charges

26 January 2015
Charge code 0742 8804 0003
Delivered: 7 February 2015
Status: Satisfied on 26 February 2016
Persons entitled: Carbide Properties Limited
Description: Unit D4 tungstn park coventry road hinckley leicestershire…
26 January 2015
Charge code 0742 8804 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit D4 tungsten park maple drive hinckley t/no…
9 December 2014
Charge code 0742 8804 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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